PEM FINANCIAL LTD

Active Cambridge

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
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PEM FINANCIAL LTD

Accounting and auditing activities

Founded 14 Apr 2015 Active Cambridge, England 0 employees website.com
Accounting and auditing activities

Previous Company Names

PEM GROUP LTD 14 Apr 2015 — 24 Jul 2023
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 28 Apr 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA England

Full company profile for PEM FINANCIAL LTD (09541090), an active company based in Cambridge, England. Incorporated 14 Apr 2015. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Napper, Edward CharlesDirectorBritishEngland4722 Apr 2024Active
Tilbury, Warren JamesDirectorBritishEngland5214 Apr 2015Active

Shareholders

Shareholders (2)

Stephen Michael Peak
50.0%
Warren James Tilbury
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Edward Charles Napper

British

Active
Notified 22 Apr 2024
Residence England
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Warren James Tilbury

British

Active
Notified 15 Apr 2016
Residence England
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Edward Charles Napper

British

Active
Notified 22 Apr 2024
Residence England
DOB May 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stephen Michael Peak

Ceased 22 Apr 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
1 May 2026OfficersAppointment of Mr Edward Charles Napper as director
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 May 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

1 May 2026 Officers

Appointment of Mr Edward Charles Napper as director

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

1 days ago on 5 May 2026

Appointment of Mr Edward Charles Napper as director

5 days ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 24 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024